Compliance Officer – International Finance

Acerca de la Empresa

Banco Santander is a leading retail and commercial bank, founded in 1857 and headquartered in Spain. It has a meaningful presence in 10 core markets across Europe and the Americas, and is one of the largest banks in the world by market capitalization. Santander aims to be the best open financial services platform, working responsibly and building lasting relationships with its customers, employees, shareholders, and communities.

Descripción del Trabajo

We are seeking a highly motivated and experienced Compliance Officer specializing in International Finance to join our dynamic team in Albir. This crucial role involves ensuring our international financial operations adhere to global regulatory standards, internal policies, and best practices. The ideal candidate will have a strong understanding of financial regulations, anti-money laundering (AML), Know Your Customer (KYC) procedures, and international sanctions regimes.

Responsabilidades Clave

• Develop, implement, and maintain robust compliance programs for international financial activities.
• Monitor changes in international financial regulations and advise management on their impact and necessary adjustments.
• Conduct risk assessments and identify areas of compliance vulnerability and risk.
• Oversee and manage the execution of AML/KYC policies and procedures for international clients and transactions.
• Prepare and submit regulatory reports to relevant authorities as required.
• Provide training and guidance to employees on compliance policies and procedures.
• Collaborate with internal audit, legal, and other departments to ensure comprehensive compliance.
• Investigate and report on compliance breaches or suspicious activities.
• Stay informed about industry best practices and emerging compliance trends in international finance.

Habilidades Requeridas

• Bachelor's degree in Finance, Law, Business Administration, or a related field.
• Minimum of 3 years of experience in a compliance role within the financial services industry, with a focus on international finance.
• In-depth knowledge of international financial regulations (e.g., FATCA, CRS, MiFID II, AMLD5/6).
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Proficiency in English and Spanish.

Cualificaciones Preferidas

• Professional certification (e.g., CAMS, ICA Diploma in Compliance).
• Master's degree in a relevant field.
• Experience with compliance technology and data analytics tools.
• Additional language proficiency (e.g., German, French).

Ventajas y Beneficios

• Competitive salary and performance-based bonuses.
• Comprehensive health and wellness benefits.
• Generous paid time off and holidays.
• Opportunities for professional development and career growth.
• Employee assistance program.
• Access to exclusive banking products and services.
• Dynamic and inclusive work environment.

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